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Company number 04659351

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Aug 2024	AP01	Appointment of Ms Maida Zahirovic as a director on 1 August 2024	View PDF Appointment of Ms Maida Zahirovic as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	TM01	Termination of appointment of Andrew John Jamieson as a director on 9 July 2024	View PDF Termination of appointment of Andrew John Jamieson as a director on 9 July 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 45 pages (45 pages)
03 Jun 2024	TM01	Termination of appointment of Julian Andrew Brown as a director on 1 June 2024	View PDF Termination of appointment of Julian Andrew Brown as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	TM01	Termination of appointment of Frederick Stanislaus Hallsworth as a director on 31 March 2024	View PDF Termination of appointment of Frederick Stanislaus Hallsworth as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	View PDF Confirmation statement made on 7 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	TM01	Termination of appointment of Hugh Peter Mcneal as a director on 31 December 2023	View PDF Termination of appointment of Hugh Peter Mcneal as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 43 pages (43 pages)
08 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	View PDF Confirmation statement made on 7 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 41 pages (41 pages)
29 Mar 2022	AP01	Appointment of Mrs Jane Claire Stewart as a director on 1 March 2022	View PDF Appointment of Mrs Jane Claire Stewart as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with no updates	View PDF Confirmation statement made on 7 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	TM01	Termination of appointment of Colin William Hood as a director on 8 December 2021	View PDF Termination of appointment of Colin William Hood as a director on 8 December 2021 - link opens in a new window - 1 page (1 page)
30 Aug 2021	AP03	Appointment of Mr Andrew Peter Lindsay Walls as a secretary on 27 August 2021	View PDF Appointment of Mr Andrew Peter Lindsay Walls as a secretary on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
30 Aug 2021	TM02	Termination of appointment of Steven James Beattie as a secretary on 27 August 2021	View PDF Termination of appointment of Steven James Beattie as a secretary on 27 August 2021 - link opens in a new window - 1 page (1 page)
30 Aug 2021	TM01	Termination of appointment of Steven James Beattie as a director on 27 August 2021	View PDF Termination of appointment of Steven James Beattie as a director on 27 August 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 40 pages (40 pages)
25 Jun 2021	AP01	Appointment of Mr Andrew Peter Lindsay Walls as a director on 24 June 2021	View PDF Appointment of Mr Andrew Peter Lindsay Walls as a director on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	AP01	Appointment of Mr Julian Andrew Brown as a director on 1 June 2021	View PDF Appointment of Mr Julian Andrew Brown as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	AP01	Appointment of Mr Benjamin John Sykes as a director on 1 June 2021	View PDF Appointment of Mr Benjamin John Sykes as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	TM01	Termination of appointment of Julia Elizabeth King as a director on 6 May 2021	View PDF Termination of appointment of Julia Elizabeth King as a director on 6 May 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	CS01	Confirmation statement made on 7 February 2021 with no updates	View PDF Confirmation statement made on 7 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2020	PSC07	Cessation of Andrew John Jamieson as a person with significant control on 6 October 2020	View PDF Cessation of Andrew John Jamieson as a person with significant control on 6 October 2020 - link opens in a new window - 1 page (1 page)
13 Dec 2020	PSC07	Cessation of Colin William Hood as a person with significant control on 6 October 2020	View PDF Cessation of Colin William Hood as a person with significant control on 6 October 2020 - link opens in a new window - 1 page (1 page)

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